Company information:
P.D.Q. Distribution Limited (No: 02105582)
Address: 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7BB
Status: Operating Company
Incorporated: 03-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: DAVID NEAL ( DOB: Mar-1964 From: Aug-1998 )
Current Director: DAMIAN O'SULLIVAN ( DOB: Sep-1970 From: Jan-2013 )
Current Director: MARGARET ANN PEARSON ( DOB: Oct-1961 From: Mar-2011 )
Current Director: PAUL SHERRY ( DOB: May-1973 From: May-2024 )
Current Secretary: DAMIAN O'SULLIVAN ( From: Jan-2013 )
Resigned Director: NORMAN CECIL BROWN ( DOB: Aug-1944 From: Jun-1996 To: Apr-2003 )
Resigned Director: GEOFFREY WILLIAM BROWN ( DOB: May-1946 From: Feb-1992 To: Jun-1996 )
Resigned Director: ROBERT JOHN DEWAR ( DOB: Jul-1955 From: Nov-1997 To: Aug-2000 )
Resigned Director: RONALD DOORNINK ( DOB: Mar-1954 From: Jan-2004 To: Jan-2008 )
Resigned Director: LAWRENCE GOLDBERG ( DOB: May-1959 From: Nov-1997 To: Dec-2003 )
Resigned Director: GARY CHRISTOPHER HAWKINS ( DOB: Jul-1962 From: Jul-1996 To: Mar-2007 )
Resigned Director: BRIAN KELLY ( DOB: Nov-1952 From: Nov-1997 To: Oct-2011 )
Resigned Director: JAY KOMAS ( DOB: Feb-1966 From: Jul-2008 To: Apr-2010 )
Resigned Director: ROBERT KOTICK ( DOB: Mar-1963 From: Nov-1997 To: Sep-2016 )
Resigned Director: IAN DENNIS MATTINGLY ( DOB: Jan-1969 From: Apr-2010 To: Sep-2016 )
Resigned Director: GEORGE ROSE ( DOB: Aug-1961 From: Aug-2000 To: Apr-2010 )
Resigned Director: MARTYN GODFREY SAVAGE ( DOB: Mar-1954 From: Feb-1992 To: Jun-1996 )
Resigned Director: PAUL ANDREW SHERRY ( DOB: May-1973 From: Nov-2001 To: Sep-2009 )
Resigned Director: RICHARD ANDREW STEELE ( DOB: Aug-1955 From: Jun-1996 To: Apr-2008 )
Resigned Director: STEVEN GRAHAM VARNISH ( DOB: Mar-1967 From: Jul-1996 To: Jan-2013 )
Resigned Director: CHRISTOPHER BRIAN WALTHER ( DOB: May-1966 From: Apr-2010 To: Jun-2014 )
Resigned Director: ANDREW RICHARD WATERHOUSE ( DOB: May-1954 From: Jun-1996 To: Mar-2011 )
Resigned Secretary: NORMAN CECIL BROWN ( DOB: Aug-1944 From: Feb-1992 To: Apr-2003 )
Resigned Secretary: STEVEN GRAHAM VARNISH ( From: Mar-2011 To: Jan-2013 )
Resigned Secretary: ANDREW RICHARD WATERHOUSE ( DOB: May-1954 From: Apr-2003 To: Mar-2011 )
Persons of Significant Control:
Centresoft Limited, 6 Pavilion Drive, Holford, Birmingham, B6 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)